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information about Biden inside the United States through lobbyists, Congress, the media and contacts with figures close to the president." ODNI and the Treasury Department have "identified Derkach as a Russian agent, but it has not been publicly reported that the CIA, NSA and FBI believed Putin may be personally direct
oration "between BuzzFeed News and more than 100 newsrooms associated with the International Consortium of Investigative Journalists, shows that the US Treasury EFTA00136705 Department received at least 86 warnings from 2007 to 2016 discussing" Russian bank VEB, its clients, and Evgeny Buryakov, who was s
mail Is Safe." The AP <https://wwvv.usnews.corn/news/politics/articles/2020-09-22/cybersecurity-experts-requesting-ballots- by-email-is-safe> (9/22, Smyth) reports a group of leading cybersecurity experts "told an Ohio court that absentee ballot applications can be safely transmitted using email, count
/national-security/us-sanctions-russian-lab- malware/2020/10/23/0318631c-1564-11eb-ba42-ec6a580836ed_story.html> (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers for
ing Drop Boxes. The AP <https://apnews.com/article/election-2020-donald-trump-columbus-cincinnatilawsuits- e2bcbb042c0704a94dd7c95f8b26b932> (10/23, Smyth) reports that "a coalition of voter advocacy groups dropped a lawsuit Friday against Ohio's strict rule limiting ballot drop boxes to one location p
//www.reuters.com/article/us-usa-tiktok/u-s-treasury-seeks-resolution-with-bytedance-on-security- concerns-idUSKBN27R35A> (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
ws.corn/article/election- 2020-donald-trump-virus-outbreak-general-elections-elections-4060823b211ce91959b26f46efb73636> (11/11, Cassidy, Izaguirre, Smyth) says in a related story, "state officials and election experts" say the presidential election "unfolded smoothly across the country and without any
ns toward TikTok." Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
vidence, as Republicans sought EFTA00148843 new ways to block certification" of Joe Biden's election. However, the AP (11/11, Cassidy, Izaguirre, Smyth) says in a related story, "state officials and election experts" say the presidential election "unfolded smoothly across the country and without any
security team and Dragos, a security firm that specializes in industrial control security." The Washington Post (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers fo
ters, "Democrats hailed the move while Republicans were critical." Voter Advocates Drop Suit Against Ohio Rule Limiting Drop Boxes. The AP (10/23, Smyth) reports that "a coalition of voter advocacy groups dropped a lawsuit Friday against Ohio's strict rule limiting ballot drop boxes to one location p
ubscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The D
to the scandal, and didn't vote for Householder for speaker." "Unholy Alliance" Of Money, Power Fueled Corruption Scheme. The AP (7/25, Gillispie, Smyth) reports from Columbus, Ohio, "An accused co-conspirator called it an 'unholy alliance' - dealings between a longtime Ohio politician seeking to res
ubscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The D
to the scandal, and didn't vote for Householder for speaker." "Unholy Alliance" Of Money, Power Fueled Corruption Scheme. The AP (7/25, Gillispie, Smyth) reports from Columbus, Ohio, "An accused co-conspirator called it an 'unholy alliance' - dealings between a longtime Ohio politician seeking to res
k." EFTA01658792 Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
ite a lack of evidence, as Republicans sought new ways to block certification" of Joe Biden's election. However, the AP (11/11, Cassidy, Izaguirre, Smyth) says in a related story, "state officials and election experts" say the presidential election "unfolded smoothly across the country and without any
Entities connected to both U.S. Treasury and Smyth

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Condoleezza Rice
PERSON
New York
LOCATION
Samantha Power
PERSON
Vicky Ward
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON